KANDA FINANCE LIMITED
Overview
| Company Name | KANDA FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13796064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KANDA FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is KANDA FINANCE LIMITED located?
| Registered Office Address | 17 High Street B95 5AA Henley-In-Arden Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KANDA FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KANDA FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for KANDA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Phillip Edward Mohsien Daneshyar as a person with significant control on Jul 03, 2025 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Robert Michael Gallagher on Apr 24, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Robert Michael Gallagher as a person with significant control on Apr 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Phillip Edward Mohsien Daneshyar as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Kanda Co as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Robert Michael Gallagher as a person with significant control on Dec 13, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Richard Henry Fleeman as a person with significant control on Dec 13, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Phillip Edward Mohsien Daneshyar as a person with significant control on Dec 13, 2022 | 2 pages | PSC01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Paul Henry Soanes on Apr 18, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Kanda Co as a person with significant control on Dec 14, 2021 | 2 pages | PSC03 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 12, 2022 | 2 pages | PSC09 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KANDA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEEMAN, Richard Henry | Director | High Street B95 5AA Henley-In-Arden 17 Warwickshire England | England | British | 195626140001 | |||||
| GALLAGHER, Robert Michael | Director | High Street B95 5AA Henley-In-Arden 17 Warwickshire England | England | British | 245743370002 | |||||
| SOANES, Paul Henry | Director | Albion Yard N1 9ED London 1 United Kingdom | England | British | 68377030007 | |||||
| DANESHYAR, Phillip Edward Mohsien | Director | High Street B95 5AA Henley-In-Arden 17 Warwickshire England | England | British | 199822630001 |
Who are the persons with significant control of KANDA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Phillip Edward Mohsien Daneshyar | Dec 13, 2022 | High Street B95 5AA Henley-In-Arden 17 Warwickshire England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Richard Henry Fleeman | Dec 13, 2022 | High Street B95 5AA Henley-In-Arden 17 Warwickshire England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Robert Michael Gallagher | Dec 13, 2022 | High Street B95 5AA Henley-In-Arden 17 Warwickshire England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Kanda Co | Dec 14, 2021 | Corporation Trust Center 1209 Orange Street Wilmington The Corporation Trust Company Delaware United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for KANDA FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2021 | Dec 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0